CARBON DATA SOLUTIONS U.K. LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 APPLICATION FOR STRIKING-OFF

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY AUDREY PORTER

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: 14 NORTHFIELD ROAD SHERFIELD ON LODDON HOOK HAMPSHIRE RG27 0DR

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05/08/095 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0819 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0715 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/08/0615 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0527 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/08/0417 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 COMPANY NAME CHANGED OVERTEK SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/04/04

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06/08/036 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/08/0212 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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23/05/0123 May 2001 APPLICATION FOR STRIKING-OFF

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11/04/0111 April 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/08/0011 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/03/007 March 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00

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11/08/9911 August 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/08/9819 August 1998 S366A DISP HOLDING AGM 04/08/98 S252 DISP LAYING ACC 04/08/98 S386 DISP APP AUDS 04/08/98

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19/08/9819 August 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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05/08/975 August 1997 Incorporation

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05/08/975 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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